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Sole trader dossier

CARLOS ALBERTO MATEUS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-509399432 · 509399432 · 2 sources

RISK SCORE16LOW RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ALBERTO MATEUS

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Registration509399432

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Statusdissolved

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Incorporated2020-10-29

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Dissolved2021-10-28

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Registered address42 RUE EDMOND FARIAT, 10000 TROYES

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Companies at this address

5 total

CAFE DES LILASdissolved MARIE NOELLE DOLLdissolved RIVIEREdissolved SUZANNE ELISABETH LAINEdissolved

Connections

4 links

Shared operator — likely the same administrator

RIVIEREShared registered address · 5 share this MARIE NOELLE DOLLShared registered address · 5 share this SUZANNE ELISABETH LAINEShared registered address · 5 share this CAFE DES LILASShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 16?

2 signals

Insolvency proceedings

Dissolved soon after incorporation

Composite risk score16/100

Insolvency timeline

2 events

2013-01-22Jugement d'interdiction de gérer

2021-10-28Dissolved / struck off